CCRHD Board Highlights - May 24th mtg

Present: Chair B. Simpson/Vice-Chair A. Richmond; Directors M. Sjostrom, B. Bachmeier, J. Massier, S. Forseth, A. Delainey, M. LeBourdais, M. Wagner, J. Glassford, G. Kirby, W. Macdonald, G. Fourchalk, W. Cobb, M. Campsall and TNRD Area 'E' Director S. Watson

Meeting called to order at 9:30am

The Chair acknowledged the meeting was taking place on the traditional territory of the Northern Shuswap people

Meeting Agenda adopted
Minutes of the CCRHD Board meeting held on May 3rd were received/adopted

Memorandum of Business - Delegations was received

Business:

1) The Board received the Hospital Consent Calendar, as of May 24th, 2019

2) The Board received an email from the Rural Evidence Review (RER) Team for the Department of Family Practice, University of British Columbia, dated May 9, 2019, regarding participation in the RER project and contribution for improving health services in rural BC

3) The Board received the Capital Status Reports for the Fourth Quarter 2018/2019 for Northern Health's Building Integrity and Minor Capital Grants

4) The Board received a Northern Health capital funding request for the GR Baker Emergency Room/Intensive Care Addition, authorized the standard 40% CCRHD amount of $10,800,000 for this project and directed the Chief Financial Officer to bring forward the necessary capital expenditure bylaw to the CCRHD Board Meeting of June 7th, 2019 for consideration of 3 Readings/Adoption

5) The Board agreed to endorse the three year Gift Agreement between the University of Northern British Columbia and the Cariboo Chilcotin Regional Hospital District in the amount of $40,000 per year and the CCRHD signatories be authorized to execute the agreement

6) The Board received Interior Health's Capital Projects and Planning Status Report for April 2019

7) The Board received the letter from Penny Anguish, Northern Interior Chief Operating Officer for Northern Health, dated May 9, 2019, announcing Daryl Petsul as the new Quesnel Health Services Administrator

The Board agreed to adjourn at 10:07am